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OLD HK LIMITED
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OLD HK LIMITED: Filings

    • Overview

    Company NameOLD HK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03702802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD HK LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2013

    Statement of capital on Feb 01, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Miss Cassie Hutchings on Feb 01, 2013

    		1 pagesCH03

    Termination of appointment of David O'neill as a director

    		1 pagesTM01

    Termination of appointment of Peter Holmes as a director

    		1 pagesTM01

    Statement of capital on Dec 11, 2012

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sh premium acc cancelled and balance trans to distributable reserves 26/11/2012
    		RES13

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		7 pagesAR01

    Certificate of change of name

    Company name changed H. K. timbers LIMITED\certificate issued on 29/06/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2011

    Change company name resolution on Jun 01, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Dennis Miles as a director

    		1 pagesTM01

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Peter Holmes as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Holmes as a secretary

    		1 pagesTM02

    Appointment of Miss Cassie Hutchings as a secretary

    		2 pagesAP03

    Appointment of Mr David Anthony O'neill as a director

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2010

    		7 pagesAA

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0